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Home > England & Wales Companies > SWALES LEEMAR LIMITED
Company Information for

SWALES LEEMAR LIMITED

13 SWALESMOOR ROAD, BOOTHTOWN, HALIFAX, WEST YORKSHIRE., HX3 6UF,
Company Registration Number
02082360
Private Limited Company
Active

Company Overview

About Swales Leemar Ltd
SWALES LEEMAR LIMITED was founded on 1986-12-10 and has its registered office in Halifax. The organisation's status is listed as "Active". Swales Leemar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SWALES LEEMAR LIMITED
 
Legal Registered Office
13 SWALESMOOR ROAD
BOOTHTOWN
HALIFAX
WEST YORKSHIRE.
HX3 6UF
Other companies in HX3
 
Filing Information
Company Number 02082360
Company ID Number 02082360
Date formed 1986-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
Last Datalog update: 2024-03-05 23:06:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWALES LEEMAR LIMITED
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Company Officers of SWALES LEEMAR LIMITED

Current Directors
Officer Role Date Appointed
SONIA ROSEMARIE DEAN
 Company Secretary 1990-12-31
SONIA ROSEMARIE DEAN
 Director 2017-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET SAWRIJ
 Director 1990-12-31 2017-08-30
LEO SAWRIJ
 Director 1990-12-31 1993-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SONIA ROSEMARIE DEAN ALBA TRANSPORT LIMITED Director 2011-05-03 CURRENT 2002-06-11 Dissolved 2013-08-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2024-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2023-01-24SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-01-29SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-01-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/19
2020-01-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/19
2020-01-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/19
2019-12-24AA01Previous accounting period extended from 31/03/19 TO 30/04/19
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2019-02-13PSC02Notification of Leo Sawrij Ltd as a person with significant control on 2017-08-31
2019-02-13PSC07CESSATION OF SONIA ROSEMARIE DEAN AS A PERSON OF SIGNIFICANT CONTROL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-20AA01Previous accounting period shortened from 30/09/18 TO 31/03/18
2018-11-03DISS40Compulsory strike-off action has been discontinued
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET SAWRIJ
2017-10-04AP01DIRECTOR APPOINTED MRS SONIA ROSEMARIE DEAN
2017-09-13DISS40Compulsory strike-off action has been discontinued
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-22AA01Previous accounting period extended from 31/03/16 TO 30/09/16
2016-02-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-14DISS40Compulsory strike-off action has been discontinued
2012-01-13AA01Previous accounting period shortened from 31/12/11 TO 31/03/11
2012-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-26AR0131/12/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-29AR0131/12/09 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SAWRIJ / 29/03/2010
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-17363(288)SECRETARY'S PARTICULARS CHANGED
2008-03-17363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-11363(288)SECRETARY'S PARTICULARS CHANGED
2007-04-11363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-16363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-08-15GAZ1FIRST GAZETTE
2005-07-28363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-04363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-04363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-17363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-25363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-30363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-09363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-14AUDAUDITOR'S RESIGNATION
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1998-02-04363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-11363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-03363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-06-03363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1996-04-24AAFULL ACCOUNTS MADE UP TO 31/12/94
1996-01-17AAFULL ACCOUNTS MADE UP TO 31/12/93
1995-10-03DISS40STRIKE-OFF ACTION DISCONTINUED
1995-06-20GAZ1FIRST GAZETTE
1994-11-16288DIRECTOR RESIGNED
1994-10-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1994-10-05363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-06-14GAZ1FIRST GAZETTE
1994-06-10DISS6STRIKE-OFF ACTION SUSPENDED
1993-10-07AUDAUDITOR'S RESIGNATION
1993-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1993-01-17363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/93
1991-11-27AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-05-09AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-04-30363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-07-31225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SWALES LEEMAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Proposal to Strike Off2006-08-15
Proposal to Strike Off1995-06-20
Proposal to Strike Off1994-06-14
Fines / Sanctions
No fines or sanctions have been issued against SWALES LEEMAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWALES LEEMAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWALES LEEMAR LIMITED

Intangible Assets
Patents
We have not found any records of SWALES LEEMAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWALES LEEMAR LIMITED
Trademarks
We have not found any records of SWALES LEEMAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWALES LEEMAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SWALES LEEMAR LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SWALES LEEMAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySWALES LEEMAR LIMITEDEvent Date2012-01-10
 
Initiating party Event TypeProposal to Strike Off
Defending partySWALES LEEMAR LIMITEDEvent Date2006-08-15
 
Initiating party Event TypeProposal to Strike Off
Defending partySWALES LEEMAR LIMITEDEvent Date1995-06-20
 
Initiating party Event TypeProposal to Strike Off
Defending partySWALES LEEMAR LIMITEDEvent Date1994-06-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWALES LEEMAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWALES LEEMAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HX3 6UF